This company is commonly known as Avdel Holding Limited. The company was founded 88 years ago and was given the registration number 00312636. The firm's registered office is in SHEFFIELD. You can find them at 3 Europa Court, Sheffield Business Park, Sheffield, England. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AVDEL HOLDING LIMITED |
|---|---|---|
| Company Number | : | 00312636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1936 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Secretary | 01 November 2013 | Active |
| 43, Hardwick Grange, Warrington, United Kingdom, WA1 4RF | Director | 01 May 2021 | Active |
| 43, Hardwick Grange, Warrington, United Kingdom, WA1 4RF | Director | 04 January 2021 | Active |
| Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, AL7 1LY | Secretary | 20 May 2013 | Active |
| Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, United Kingdom, AL7 1LY | Secretary | 01 March 2011 | Active |
| 46 Digswell Rise, Welwyn Garden City, AL8 7PW | Secretary | 12 May 1995 | Active |
| 2013 Canal Street, Venice, Usa, | Secretary | 11 August 2006 | Active |
| Ponders Hedgerley Lane, Gerrards Cross, SL9 8SY | Secretary | 08 May 1997 | Active |
| Northend House, Woodford, Berkeley, GL13 9JN | Secretary | - | Active |
| Bates Moor Farm, Foulsham, Dereham, NR20 5RS | Secretary | 28 February 1992 | Active |
| 6 Anlaby Road, Teddington, TW11 0PU | Secretary | 26 June 2006 | Active |
| Avdel Holding Limited, Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, AL7 1LY | Secretary | 03 August 2010 | Active |
| 61 Mallinson Oval, Harrogate, HG2 9HJ | Secretary | 08 December 1999 | Active |
| Rooftops, 26 Spring View Road, Ware, SG12 9LB | Secretary | 01 May 1998 | Active |
| The Orchard, Castleton Rise, Castleton, Cardiff, CF3 2WA | Director | 05 July 2002 | Active |
| 3 Farm Grove, Knotty Green, Beaconsfield, HP9 2UA | Director | 18 April 1995 | Active |
| 719 10th Street Se, Washington Dc 20003, United States Of America, | Director | - | Active |
| 5 Bagy Wrinkle Cove, Warren Rhode Island, 02885, FOREIGN | Director | 02 June 1994 | Active |
| Farthingstone House, Farthingstone, Towcester, NN12 8HB | Director | 21 December 1994 | Active |
| 626 Washington Road, Grosse Pointe, | Director | 10 May 2006 | Active |
| 46075 White Pines Drive, Novi, Usa, | Director | 10 May 2006 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Director | 20 May 2013 | Active |
| 9 London House, Avenue Road, London, NW8 7PX | Director | - | Active |
| Little Woolpit, Ewhurst, Cranleigh, GU6 7NP | Director | - | Active |
| Beech Hill, Easton, Winchester, SO21 1ED | Director | 18 December 2006 | Active |
| 15 Rothesay Avenue, Chelmsford, CM2 9BU | Director | 28 May 1999 | Active |
| Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY | Director | 03 August 2010 | Active |
| 20 Chestnut Grove, Benfleet, SS7 5RX | Director | 28 May 1999 | Active |
| 14 Bagy Wrinkle Cove, Warren 02885, Rhode Island Usa, FOREIGN | Director | 16 July 1998 | Active |
| 8 Lighthouse Lane, Barrington Rhode Island, 02806, FOREIGN | Director | 02 June 1994 | Active |
| 4 Spinney Lane, North Kingstown 02852 Rhode Island, Usa, FOREIGN | Director | 02 June 1994 | Active |
| 2697 Melcombe Circle 207, Troy, Usa, | Director | 01 October 2000 | Active |
| Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY | Director | 01 March 2011 | Active |
| 2013 Canal Street, Venice, Usa, | Director | 18 December 2006 | Active |
| 43, Hardwick Grange, Warrington, United Kingdom, WA1 4RF | Director | 16 April 2019 | Active |
| Stanley Black & Decker, Inc. | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Service Company, 100 Pearl Street, Hartford, United States, 06103 |
| Nature of control | : |
|
| Elu Power Tools Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 210, Bath Road, Slough, United Kingdom, SL1 3YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Officers | Change person secretary company with change date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Officers | Termination director company with name termination date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
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